The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Nicholas Edward

    Related profiles found in government register
  • Kelly, Nicholas Edward
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1 IIF 2

    • 3, More London Riverside, London, SE1 2RE, England

      IIF 3
  • Kelly, Nicholas Edward
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Nicholas Edward
    British managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Stoneleigh Avenue, Moortown, Leeds, West Yorkshire, LS17 8FF

      IIF 14 IIF 15
  • Kelly, Nicholas Edward
    British none born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stoneleigh Avenue, Moortown, Leeds, Yorkshire, England, LS17 8FF, England

      IIF 16
  • Kelly, Nicholas Edward
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 17

    • 9 Portland Street, Portland Street, Manchester, M1 3BE, England

      IIF 18
  • Mr Nicholas Edward Kelly
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2RE, United Kingdom

      IIF 19
  • Kelly, Nicholas
    British director born in May 1970

    Registered addresses and corresponding companies

    • 44 Needham Drive, Cranage, Crewe, Cheshire, CW4 8FB

      IIF 20 IIF 21
  • Mr Nicholas Edward Kelly
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    949,639 GBP2023-06-26
    Officer
    2013-07-16 ~ now
    IIF 4 - director → ME
  • 2
    TIMBER FINANCE LIMITED - 2017-03-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    139,838 GBP2023-06-27
    Officer
    2017-03-02 ~ now
    IIF 2 - director → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,579,776 GBP2023-06-26
    Officer
    2013-01-08 ~ now
    IIF 1 - director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,637 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -275,505 GBP2023-06-25
    Officer
    2016-09-07 ~ now
    IIF 5 - director → ME
Ceased 16
  • 1
    TIMBER FINANCE LIMITED - 2017-03-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    139,838 GBP2023-06-27
    Person with significant control
    2017-03-02 ~ 2017-11-07
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,579,776 GBP2023-06-26
    Officer
    2013-05-02 ~ 2013-05-31
    IIF 13 - director → ME
  • 3
    PIXEL ART GALLERY LIMITED - 2023-05-05
    CLEANFREAKKS LIMITED - 2021-04-21
    9 Portland Street, Portland Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-09-11 ~ 2024-07-01
    IIF 18 - director → ME
  • 4
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2012-10-31
    IIF 16 - director → ME
  • 5
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-10 ~ 2002-06-01
    IIF 21 - director → ME
  • 6
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-01 ~ 2005-06-21
    IIF 8 - director → ME
  • 7
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-19 ~ 2002-06-01
    IIF 20 - director → ME
  • 8
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-06-01 ~ 2005-09-30
    IIF 12 - director → ME
  • 9
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2002-12-01 ~ 2003-08-18
    IIF 6 - director → ME
  • 10
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-01 ~ 2006-01-30
    IIF 14 - director → ME
  • 11
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2002-12-01 ~ 2006-01-30
    IIF 15 - director → ME
  • 12
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENETSELECT LIMITED - 2020-09-30
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    176,441 GBP2023-12-31
    Officer
    2004-06-01 ~ 2006-01-30
    IIF 11 - director → ME
  • 13
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 9 - director → ME
  • 14
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-01 ~ 2008-02-29
    IIF 7 - director → ME
  • 15
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 10 - director → ME
  • 16
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Officer
    2014-05-27 ~ 2020-10-02
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.